Avallone empowers companies to fight financial crime using our cutting-edge KYC software + services. Finance + treasury teams use Avallone to efficiently, consistently + securely run their KYC programs – quickly handling KYC requests coming from banks + other third parties, as well as easily collecting KYC from counterparties.

With Avallone, spend less time on manual, administrative KYC tasks and adhere to privacy/GDPR regulations.

Avallone is led by an experienced team with long backgrounds in both banking + software development. We’ve built Avallone specifically with you in mind. We understand your pain points, so our technology addresses your requirements while our services give you KYC support + advice.

What are some benefits of Avallone?

• Respond to KYC forms from any bank/financial institution collaboratively. Answers can be saved to reuse in the future, so new requests are finished in only a few clicks!
• Collect KYC from any counterparty: customers, vendors, investors + more
• Screening for Sanctions, Warnings, PEPs, Adverse Media Watch Lists, etc. in a connected Workflow
• Ongoing monitoring identifies red flags or anomalies after the initial screening
• Risk assessment tool to thoroughly evaluate + document potential hazards with specific customers/transactions
• Automated data retention/deletion ensuring only necessary data is kept within the right periods
• Managed Services + Advisory Services add capacity + knowledge to your team

  See how Avallone can help you today!